CVR 56071016Private limited company (ApS)Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n. (649900)CharlottenlundFounded 11 Dec 1975
Employees
0
CVR registry, 2011
CVR registers no owner holding 5% or more.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
Dandex has recorded no changes to this company since it began following the register.
Compiled by Dandex from the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
Dandex is Danish company data. Connect it once and ask about PAN MANAGEMENT ApS, or any Danish company, from your assistant, the API or the command line. Answers come from the current record: owners and the ownership network, financials year by year, and the latest registered changes.
Set Up DandexCVR registers no owner holding 5% or more.
Lise Bouetuntil 13 Jun 2011
Peter Morten Andreassenuntil 13 Jun 2011
CVR lists no current officers for this company.
11 Dec 1975 to 5 Nov 2026.
2011, annual: 0 employees, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 1997 | 1998 | 1999 | 2001 | 2002 | 2003 | 2004 | 2005 | 2006 | 2007 | 2008 | 2009 | 2011 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 2 | 4 | 1 | 1 | 4 | 4 | 1 | 3 | 6 | 4 | 0 | 0 | 0 |
| FTE | 1 | 1 | 1 | 0 | 1 | 1 | 0 | 1 | 1 | 1 | 1 | 1 | 1 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1997 to 2011.
Latest 2011, published 18 Jul 2013. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 6 Jun 2011
Annual report 2009
1 Jan 2009 to 31 Dec 2009, published 1 Jun 2010
Annual report 2008
1 Jan 2008 to 31 Dec 2008, published 8 Jun 2009
Annual report 2007
1 Jan 2007 to 31 Dec 2007, published 5 Jun 2008
Annual report 2006
1 Jan 2006 to 31 Dec 2006, published 4 Jun 2007
Each registered value from the day it took effect, newest first.
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
8 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Likvidation sluttet, og selskabet opløst.
Likvidation vedtaget 13.06.2011.
Tiltrådt som likvidator:
Advokat Lise Bouet, 2920 Charlottenlund, den 13.06.2011.
Ledelsen fratrådt.
Selskabet tegnes af likvidator.
Selskabets kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Revision:
Udtrådt af revisionen:
Frans Vestergren Thomsen, den 26.04.2011.
Indtrådt i revisionen:
CVR-NR. 24213714 DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Weidekampsgade 6, 2300 København S, den 26.04.2011.
Vedtægter ændret:
27.08.2009.
Bestyrelse:
Udtrådt af bestyrelsen:
Poul Andreassen, den 07.08.2009.
Indtrådt i bestyrelsen:
Elsa Møgelberg Andreassen (formand), den 27.08.2009.
Selskabet tegnes af 2 direktører i forening eller af bestyrelsesformanden i forening med en direktør.
Ny adresse:
Lindegårdsvej 51, 2920 Charl.
Vedtægter ændret:
31.05.1996.
Kapitalforhøjelse:
kr. 100.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 200.000,00.
Vedtægter ændret:
31.10.1987
Bestyrelse:
Indtrådt i bestyrelsen:
Direktør Poul Andreassen (formand), Peter Morten Andreassen, Adm. direktør Lasse Andreassen, Lise Bouet
Direktion:
Udtrådt af direktionen:
Indtrådt i direktionen:
Peter Morten Andreassen, Lise Bouet
Selskabet tegnes af 2 direktører i forening
eller af bestyrelsesformanden alene
Regnskabsår ændret til:
01.01 - 31.12
Omlægningsperiode:
01.05.1987 - 31.12.1987
REG.NR. ApS7249
NAVN: PAN MANAGEMENT ApS
ADRESSE: Bjerrelide 11, 2920 Charl
Stiftelsesdato:
11.12.1975
Seneste vedtægtsdato:
02.12.1984
Kapital:
kr. 100.000,00
Indbetalingsmåde:
kontant/i værdier kr. 100.000,00 til kurs 100,0
Direktion:
Direktør Poul Andreassen
Selskabet tegnes af en direktør alene
Revision:
Statsaut. revisor Frans Vestergreen Thomsen, 1604 København V
Første regnskabsår:
00.00 - 00.00
Regnskabsår:
01.05 - 30.04
1 registered in CVR.
P-number 1002043417Lindegårdsvej 51, 2920 Charlottenlund
